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LATEST (WEYBRIDGE) LIMITED

Company number 04392348

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2019 AA Micro company accounts made up to 31 August 2018
20 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Mr Peter Alexander Petersons on 25 May 2018
20 Mar 2019 CH01 Director's details changed for Mrs Tiina Metsmaa Petersons on 25 May 2018
20 Mar 2019 CH03 Secretary's details changed for Mrs Tiina Metsmaa Petersons on 25 May 2018
20 Mar 2019 PSC04 Change of details for Mrs Tina Metsmaa Petersons as a person with significant control on 25 May 2018
20 Mar 2019 PSC04 Change of details for Mr Peter Alexander Petersons as a person with significant control on 25 May 2018
11 Apr 2018 AA Micro company accounts made up to 31 August 2017
11 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
17 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016 CH01 Director's details changed for Mr Peter Alexander Petersons on 18 October 2015
12 Apr 2016 CH03 Secretary's details changed for Mrs Tiina Metsmaa Petersons on 18 October 2015
12 Apr 2016 CH01 Director's details changed for Mrs Tiina Metsmaa Petersons on 18 October 2015
21 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
27 Mar 2014 CH01 Director's details changed for Mr Peter Alexander Petersons on 26 March 2014
27 Mar 2014 CH03 Secretary's details changed for Mrs Tiina Metsmaa Petersons on 26 March 2014
27 Mar 2014 CH01 Director's details changed for Mrs Tiina Metsmaa Petersons on 26 March 2014
18 Feb 2014 AD01 Registered office address changed from Oaktree Cottage 56 Pelhams Walk Esher Surrey KT10 8QD on 18 February 2014
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012